Apax Partners Fund Services Ltd

08801930

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Knightsbridge, London, SW1X 7LX

Incorporated 04/12/2013

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

66300

Fund management activities

Officers

Stephen John Kempen

director · Since 04/12/2013

DIRECTOR OF FUNDS ADMIN

BRITISH · UNITED KINGDOM

Also on 9 other boards

Ivor Thomas Charlton

director · Since 04/12/2013

NONE

BRITISH · ENGLAND

Ivor Thomas Charlton

director · Since 04/12/2013

British · England

Stephen John Kempen

director · Since 04/12/2013

British · United Kingdom

Bharat Patel

director · Since 03/04/2023

British · United Kingdom

Mr Bharat Patel

director · Since 03/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Former

Simon Bernard Cresswell

director · Resigned 31/03/2023

Persons with Significant Control

Apax Partners Worldwide Holdings Ltd

75–100% shares

75–100% votes

Reg: 04720466 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 1 Knightsbridge

2026-08-23

1 KNIGHTSBRIDGE

post town → London

2026-08-23

LONDON

officer appointed → CHARLTON, Ivor Thomas

2026-08-23

officer appointed → KEMPEN, Stephen John

2026-08-23

officer appointed → PATEL, Bharat

2026-08-23